Meeting Name: City Council Legislative Work Session Agenda status: Preliminary
Meeting date/time: 3/1/2018 6:00 PM Minutes status: FINAL  
Meeting location: Conference Center, Auditorium, 6700 Church Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-0715 1A.Beverage Permit for - Aldi #11Action ItemItem 20-18-9 - Request for the change in agent outlet manager for the alcoholic beverages license for the retail package sale of wine and malt beverages, at the following establishment: Licensee: Aldi, Inc. D/B/A: Aldi #11 Location: 2990 Chapel Hill Rd. Current Agent Outlet Manager: Casey O'Brien Proposed Agent Outlet Manager: Karen Argo The required fees have been paid into the Finance Department.Recommended for non-consent  Action details Video Video
TMP-0775 1B.Special Event-Pouring Alcohol-Irish Bred Pub (March 16 & 17, 2018)Action ItemItem 20-18-10 - Request for a permit for outdoor pouring of alcoholic beverages for a special event at the following establishment: Licensee: Luck of the Irish, LLC DBA Irish Bred Pub and Restaurant Location: 6682 East Broad Street - O'Neal Plaza Event: St. Patrick's 2-Day Community Festival Dates and Times of Event:March 16, 2018 from 11:00 am-10:00 pm March 17, 2018 from 11:00 am-10:00 pm Agent Outlet Manager: Billie Jean Leachelle Marshall The required fees have been paid into the City Finance Department.Recommended for non-consent  Action details Video Video
TMP-0766 1A.CVB AppointmentsAction ItemItem 21-18-4 - Appoint Ted Martin to the Retail 2 (Mall) Post on the City of Douglasville's Convention and Visitors Bureau (CVB) Advisory Board for a two-year term extending through December 31, 2018; and appoint Rupal Hira to the Hotel 3 Post on the City of Douglasville's Convention and Visitors Bureau (CVB) Advisory Board for a two-year term extending through December 31, 2019.Recommended for non-consent  Action details Video Video
TMP-0783 1B.HPC Appt-Nomination/Ratification (2) for 3-Yr Term Expire January 31, 2021Action ItemItem 21-18-5 - Mayor Rochelle Robinson’s nomination for two (2) individuals to serve on the City of Douglasville Historic Preservation Commission for three-year (3-year) terms expiring on January 31, 2021, and the City Council’s vote on ratification of said nomination: (1) Mr. Phil Wren and (2) Ms. Latoya Hamilton.Recommended for non-consent  Action details Video Video
TMP-0787 1C.Jacobs Engineering Change Order #4 AgrAction ItemItem 21-18-6 - Authorize the Mayor to sign a Change Order to the City’s Professional Services Agreement of August 24, 2017, with Jacobs Engineering Group, Inc. to increase the scope of work to include staff augmentation to the Community Development Department for an additional six (6) months.Recommended for non-consent  Action details Video Video
TMP-0777 1A.Zoning Official & Interim Devmt Official Appt - Jacobs Engineering GrpAction ItemItem 22-18-22 - Appoint Jacobs Engineering Group, Inc. as interim Zoning Official and as interim Development Official until the position of Community Development Director is filled, when that individual will assume those titles. Planning & Development Committee - Chairman Mark AdamsRecommended for consent  Action details Video Video
TMP-0756 1B.Variance-Curb & Gutter-8159 Camp St., Ruby RileyResolutionItem 22-18-24 - Hold a public hearing and consider a request for a variance to reduce the required curb, gutter and sidewalk on both sides of Camp Street, a distance of approximately 30 feet in Section 2.06.05(b) and (f) of Appendix B, Development Code Ordinance, for a variance of 30 feet each side, for a remaining requirement of zero feet adjacent to the South boundary line of a lot of 3.166 acres at 8159 Camp Street in Land Lot 20, District 1, Section 5, Parcel 158. Application Ruby Riley.Recommended for non-consent  Action details Video Video
TMP-0757 1C.RevFinalPlat-Presley Pl Subdv-Lot 11-5318 Presley Pl-Dr Shazib Khawaja)ResolutionItem 22-18-25 - Consider a request for revised plat approval for Lot 11, Presley Place for the purpose of revising building setbacks, for 2.57 acres at 5318 Presley Place in Land Lot 79, District 1, Section 5, Parcel 55. Application by Dr. Shazib Khawaja.Recommended for non-consent  Action details Video Video
TMP-0758 1D.DevPlan-7100 Douglas Blvd-Brad Culpepper, Culpepper DevResolutionItem 22-18-26 - Consider a request for approval of a development plan for Retail Shops, plans dated February 5, 2018, at 7100 Douglas Boulevard, located in Land Lot 160, District 2, Section 5, Parcel 84. Application by Brad Culpepper, Culpepper Development.Recommended for non-consent  Action details Video Video
TMP-0759 1E.Variance-Racetrac-Image Manufacturing Group LLCAction ItemHold a public hearing and consider a request for a variance to increase the allowed freestanding sign height of 12 feet in subsection 3.73.02. a.(5) of the Zoning Ordinance for a variance of 6 feet, for a remaining allowed sign height of 18 feet on the east side of a lot of 7.402 acres in Land Lot 679, District 18, Section 20, Parcel 2. Application by Image Manufacturing Group, LLC.Recommended for non-consent  Action details Video Video
TMP-0769 1F.Zoning Brd Referral: Amend Zoning Code Ord subscs 1.06.03. c. (3) & 7.04.02 of Appndx AAction ItemItem 22-18-23 - Refer to the Zoning Board a proposed ordinance to amend subsections 1.06.03. c. (3) and 7.04.02 of Appendix A - the Zoning Code Ordinance to revise a reference to “code enforcement” to become “code compliance”; to revise a reference to the “zoning official" to refer to the “community development director”. Planning & Development Committee - Chairman Mark AdamsRecommended for consent  Action details Video Video
TMP-0786 1A.AECOM Technical Services Agr (arch/eng servs-new Hunter Park maintenance bldg/site dev)Action ItemItem 23-18-2 - Authorize the Mayor to sign an agreement with AECOM Technical Services, Inc. for architectural and engineering services for the new Hunter Park maintenance building and site development for the Parks and Recreation Department.Recommended for non-consent  Action details Video Video
TMP-0554 1A.ORD Enactment: PPP Sec 17-11 Use of City’s Credit CardsOrdinanceItem 24-18-2 - Adopt an ordinance to enact section 17-11 of the Personnel Policies and Procedures Ordinance to provide an employee policy on use of the City’s credit cards. Finance Committee - Chairman Mark AdamsRecommended for consent  Action details Video Video
TMP-0725 1B.Budget Amend FY17-18 Gen Fund ORDOrdinanceItem 24-18-4 - Adopt an ordinance to amend the City of Douglasville's Fiscal Year 2017 - 2018 General Fund Budget.Recommended for non-consent  Action details Video Video
TMP-0754 1C.Bellefeuil, Szur, and Associates, Inc. AgrAction ItemItem 24-18-5 - Authorize the Mayor to sign an agreement with Bellefeuil, Szur, and Associates, Inc. for AccessMyGov-Business Licensing computer software, to allow businesses to process business license applications and renewals online and to make license fee payments online.Recommended for non-consent  Action details Video Video
TMP-0784 1D.AECOM Tech Servs Inc TO amend 8-26-2015-add SPLOST projs (transp/parks-rec/bldg facs for maint-sanit AND city hall)Action ItemItem 24-18-3 - Authorize the Mayor to sign a task order amendment to the City's contract with AECOM Technical Services, Inc. of August 26, 2015, to add a scope of work for program management services for SPLOST projects for transportation, parks and recreation, and building facilities for Maintenance and Sanitation and City Hall. Finance Committee - Chairman Mark AdamsRecommended for consent  Action details Video Video
TMP-0773 1A.L&B PH II Curb & Gutter PI# 0009035 (Whitley Engineering, Inc.)Action ItemItem 27-18-6 - Authorize the Mayor to sign a contract with Whitley Engineering, Inc. for preliminary design work on Lighting and Banners II TE project PI# 0009035, for the addition of curb and gutter to portions of Georgia Highway 92.Recommended for non-consent  Action details Video Video
TMP-0774 1B.L&B PH II Curb & Gutter PI# 0009035 (Bron Cleveland and Associates, Inc)Action ItemItem 27-18-7 - Authorize the Mayor to sign a contract with Bron Cleveland and Associates, Inc. for additional work on Lighting and Banners II TE project PI# 0009035, for preliminary engineering management and construction management for the addition of curb and gutter to portions of Georgia Highway 92.Recommended for non-consent  Action details Video Video
TMP-0770 1C.PPP Amend section 18-3, Repeal subsection 11-1.2.b. (Community Dev Dir & Rels Dir)OrdinanceItem 28-18-5 - Adopt an ordinance to amend section 18-3 of the Personnel Policies and Procedures Ordinance to revise references to the Community Development Director, and to add the Community Relations Director as an appointed employee, and to repeal subsection 11-1. 2. b. of said Ordinance relating to work hours of hourly directors. Personnel & Organization Committee - Chairman Richard SegalRecommended for consent  Action details Video Video
TMP-0764 1A.WSA Board Appt (5-Yr Term: April 3, 2018 - April 2, 2023)Action ItemItem 29-18-3 - Appoint Kerry Rigdon to the Douglasville-Douglas County Water and Sewer Authority Board of Directors for a 5-year term commencing April 3, 2018 and expiring April 2, 2023.Recommended for non-consent  Action details Video Video
TMP-0768 1B.Amend ORD Secs 2-2-17, 26-36, 26-262, 38-89, 38-102, Subsecs 45-8.(j)(1) 1.04.03.b (2) through (8), and Subsecs 1.04.03.c.(1) & (2) of Appendix B Dev Code OrdOrdinanceItem 29-18-2 - Adopt an ordinance to amend sections 2-17, 26-36, 26-262, 38-89, 38-102 and subsection 45-8.(j)(1) of the City Code to revise references to “code enforcement” to become “code compliance”, and to revise references to “code enforcement department” to become “code compliance division”; to amend subsections 1.04.03.b (2) through (8), and subsections 1.04.03.c.(1) and (2) of Appendix B - the Development Code Ordinance to revise references to the community development director. Ordinances & Intergovernmental Committee - Chairman Mike MillerRecommended for consent  Action details Video Video